Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
Helicopter charter classification requires effective control analysis, while territorial performance, reasoned credit orders and wilful suppression de...
Specified fund definition expands PAN exemption eligibility for registered alternative investment funds and qualifying International Financial Service...
Application seeking regular bail granted - accused allegedly formed bogus firms and evaded tax payments - offences u/ss 132(1)(b), 132(1)(c) and 132(1)(l)(l) of GST Act - investigation completed, charge-sheet filed - maximum punishment 5 years, compoundable offence - considering Supreme Court order in Sandeep Goyal case and accused's custody since 04/03/2024 - bail granted on furnishing personal bond of Rs. 1,00,000 with one solvent surety and conditions - bail to remain in force till case disposal.
Application seeking regular bail granted - accused allegedly formed bogus firms and evaded tax payments - offences u/ss 132(1)(b), 132(1)(c) and 132(1)(l)(l) of GST Act - investigation completed, charge-sheet filed - maximum punishment 5 years, compoundable offence - considering Supreme Court order in Sandeep Goyal case and accused's custody since 04/03/2024 - bail granted on furnishing personal bond of Rs. 1,00,000 with one solvent surety and conditions - bail to remain in force till case disposal.
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